Laila Virginia Zavala Aguiar

PEP | ITA

Last update: 27/07/2022

Name: Laila Virginia Zavala Aguiar

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Laila Virginia Zavala Aguiar have any sanctions?

No, Laila Virginia Zavala Aguiar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Laila Virginia Zavala Aguiar a PEP (Politically Exposed Person)?

Yes, Laila Virginia Zavala Aguiar is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Laila Virginia Zavala Aguiar and the AML regulation in Italy?

Laila Virginia Zavala Aguiar is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Laila Virginia Zavala Aguiar:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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